KHALSMITH INVESTMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2EX

Company number 09114891
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 20 YORK PLACE, LEEDS, ENGLAND, LS1 2EX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016; Confirmation statement made on 3 July 2016 with updates; Director's details changed for Mr Michael Robert Khalastchi on 1 July 2016. The most likely internet sites of KHALSMITH INVESTMENTS LIMITED are www.khalsmithinvestments.co.uk, and www.khalsmith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Khalsmith Investments Limited is a Private Limited Company. The company registration number is 09114891. Khalsmith Investments Limited has been working since 03 July 2014. The present status of the company is Active. The registered address of Khalsmith Investments Limited is 20 York Place Leeds England Ls1 2ex. The company`s financial liabilities are £0.91k. It is £0k against last year. . KHALASTCHI, David Frank is a Director of the company. KHALASTCHI, Michael Robert is a Director of the company. SMITH, Timothy John is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


khalsmith investments Key Finiance

LIABILITIES £0.91k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHALASTCHI, David Frank
Appointed Date: 03 July 2014
34 years old
Director
KHALASTCHI, Michael Robert
Appointed Date: 03 July 2014
36 years old
Director
SMITH, Timothy John
Appointed Date: 03 July 2014
38 years old

Persons With Significant Control

Mr Michael Robert Khalastchi
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Khalastchi
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tim Smith
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KHALSMITH INVESTMENTS LIMITED Events

24 Aug 2016
Registered office address changed from 6a St Andrews Court Wellington Street Thame Oxfordshire OX9 3WT to 20 York Place Leeds LS1 2EX on 24 August 2016
15 Jul 2016
Confirmation statement made on 3 July 2016 with updates
15 Jul 2016
Director's details changed for Mr Michael Robert Khalastchi on 1 July 2016
15 Jul 2016
Director's details changed for Mr David Frank Khalastchi on 1 July 2016
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Feb 2016
Director's details changed for Mr Timothy John Smith on 3 February 2016
04 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 90
11 Feb 2015
Director's details changed for Mr David Frank Khalastchi on 11 February 2015
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

KHALSAH PROPERTIES UK LTD KHALSMITH (PORTFOLIO) LIMITED KHALSMITH LIMITED KHALSMITH MANAGEMENT LIMITED KHALSMITH PROPERTIES LIMITED KHALSONS TRUCKS & CAR SALES LIMITED KHALSTAN FIELD WORKS LIMITED